9th May 2022 - InnerSource SIG Meeting Minutes

[mcleo-d]

Date

Monday 11th Apr 2022 - 11am EST / 4pm UK

Untracked attendees

• Fullname, Affiliation, (optional) GitHub username
• ...

Meeting notices

• FINOS SIG Leads are responsible for observing the FINOS guidelines for running project meetings. Project maintainers can find additional resources in the FINOS Maintainers Cheatsheet.

• All participants in FINOS project meetings are subject to the LF Antitrust Policy, the FINOS Community Code of Conduct and all other FINOS policies.

• FINOS meetings involve participation by industry competitors, and it is the intention of FINOS and the Linux Foundation to conduct all of its activities in accordance with applicable antitrust and competition laws. It is therefore extremely important that attendees adhere to meeting agendas, and be aware of, and not participate in, any activities that are prohibited under applicable US state, federal or foreign antitrust and competition laws. Please contact legal@finos.org with any questions.

• FINOS SIG meetings may be recorded for use solely by the FINOS team for administration purposes. In very limited instances, and with explicit approval, recordings may be made more widely available.

Agenda

• [ ] Convene & roll call (5mins)
• [ ] Display FINOS Antitrust Policy summary slide
• [ ] Review Meeting Notices (see above)
• [ ] Approve past meeting minutes
• [ ] Review FINOS Slack InnerSource SIG Channel - https://finos-lf.slack.com/archives/C01SYB503QT
• [ ] Agenda item 1
• [ ] Agenda item 2
• [ ] ...
• [ ] AOB, Q&A & Adjourn (5mins)

Decisions Made

• [ ] Decision 1
• [ ] Decision 2
• [ ] ...

Action Items

• [ ] Action 1
• [ ] Action 2
• [ ] ...

WebEx info

• Webex : https://finos.webex.com/finos/j.php?MTID=m33975a6a163e1319c07e33a06bd3d1d5
• Meeting number: 127 765 4882

Join by phone

• +1-415-655-0003 US Toll
• +44-20319-88141 UK Toll
• Access code: 127 765 4882

Mailing List

Email innersource+subscribe@finos.org to subscribe to the InnerSource SIG mailing list.

[mcleo-d]

Leave questions here ! 😁

[claredillon]

Noting an agenda item is : plan for an InnerSource SIG Panel Session! Thanks!

[claredillon]

Hello everyone!

[godds]

👋

[vmbrasseur]

👾

[chamindra]

Hello Everyone

[clcoffey]

Hello

[troups]

simon @ soton uni

[Julia-Ritter]

Julia / FINOS

[claredillon]

Additional notes for the minutes:

Panel Session - provisionally planned for June 21st

• DECISION: Focus on case studies as theme
• ACTION: Clare to continue to help organize with FINOS marketing
• ACTION: Vicky to check if customer will speak
• ACTION: Other volunteer speakers?

Topics for the future for SIG:

• How do people experience the Maturity Matrix?
• NOTE: OSR maturity matrix using https://www.limesurvey.org/
• Interest in following up on Legal Agreements
• ACTION: Chamindra/Clare to follow up on Legal Agreement Working Group Plan